The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Mohammed Saad Muqshood Dudhwala
- Indian born in October 1998
Mr Mohammed Saad Muqshood Dudhwala
Resident in England
Registered addresses and corresponding companies8, Moss Gate, Blackburn, Lancashire, BB15HS, England
IIF 1
- British born in October 1998
Mohammed Saad Muqshood Dudhwala
Resident in England
Registered addresses and corresponding companies8, Moss Gate, Balckburn, Lancashire, BB1 5HS, England
IIF 2
- British born in October 1998
Mr Mohammed Saad Dudhwala
Resident in England
Registered addresses and corresponding companies82, Blackburn Road, Accrington, BB5 1LL, England
IIF 321, Randal Street, Blackburn, BB1 7HP, United Kingdom
IIF 48, Moss Gate, Blackburn, BB1 5HS, England
IIF 5 IIF 6 IIF 7 (more)8, Moss Gate, Blackburn, Lancashire, BB1 5HS, England
IIF 11Suite 14, Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL, England
IIF 12Unit 9 Ramsgreave Business Park, Pleckgate Road, Blackburn, BB1 8RP, England
IIF 13
- Indian company director born in October 1998
Dudhwala, Mohammed Saad Muqshood
Resident in England
Registered addresses and corresponding companies8, Moss Gate, Blackburn, Lancashire, BB1 5HS, England
IIF 14
- British director born in October 1998
Dudhwala, Mohammed Saad Muqshood
Resident in England
Registered addresses and corresponding companies8, Moss Gate, Balckburn, Lancashire, BB1 5HS, England
IIF 15
- British born in October 1998
Dudhwala, Mohammed Saad
Resident in England
Registered addresses and corresponding companies82, Blackburn Road, Accrington, BB5 1LL, England
IIF 1621, Randal Street, Blackburn, Lancashire, BB1 7HP, United Kingdom
IIF 178, Moss Gate, Blackburn, BB1 5HS, England
IIF 18 IIF 19 IIF 20Suite 14, Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL, England
IIF 21Unit 9 Ramsgreave Business Park, Pleckgate Road, Blackburn, BB1 8RP, England
IIF 22
- British company director born in October 1998
Dudhwala, Mohammed Saad
Resident in England
Registered addresses and corresponding companies8, Moss Gate, Blackburn, BB1 5HS, England
IIF 23
- British student born in October 1998
Dudhwala, Mohammed Saad
Resident in England
Registered addresses and corresponding companies8, Moss Gate, Blackburn, BB1 5HS, England
IIF 24
- Registered addresses and corresponding companies
Dudhwala, Mohammed Saad Muqshood
- Registered addresses and corresponding companies
Dudhwala, Mohammed Saad
8, Moss Gate, Blackburn, BB1 5HS, England
IIF 27
- British director born in October 1998
Muqshood Dudhwala, Mohammed Saad
Resident in United Kingdom
Registered addresses and corresponding companies379, Whalley Old Road, Blackburn, BB1 5RH, England
IIF 28
- 154b Granville Road, Blackburn, United KingdomActive Corporate (1 parent)Equity (Company account)205,813 GBP2024-03-31Officer2023-01-16 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2
DESCOUNT LTD
- nowRETAIL GROUP LTD - 2017-06-238 Moss Gate, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)-47,748 GBP2020-05-31Officer2017-06-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3311 Blackburn Road, Bolton, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2019-09-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4Unit 1a Dalton Court Commercial Road, Darwen, Lancashire, United KingdomActive Corporate (1 parent)Officer2023-11-20 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 Moss Gate, Balckburn, Lancashire, EnglandDissolved Corporate (1 parent)Officer2020-03-23 ~ dissolvedIIF 15 - Director → ME2020-03-23 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2020-03-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6Unit 9 Ramsgreave Business Park, Pleckgate Road, Blackburn, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 1a Commercial Road, Darwen, EnglandActive Corporate (2 parents)Equity (Company account)18,020 GBP2025-01-31Officer2020-07-23 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 86 Higher Church Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Person with significant control2022-09-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 943 Hagley Mall, Halesowen, EnglandActive Corporate (3 parents)Equity (Company account)6,173 GBP2024-11-30Officer2023-12-20 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1030 Ambleside Close, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-05-31Officer2020-05-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1181 Whalley New Road, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-31,835 GBP2024-11-30Officer2018-11-21 ~ nowIIF 20 - Director → ME2018-11-21 ~ nowIIF 27 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1275 Rhodes Avenue, Blackburn, EnglandActive Corporate (3 parents)Officer2023-11-07 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
M&D STORES LTD
- nowBARGAIN LAND LTD - 2020-03-248 Moss Gate, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)55,983 GBP2024-03-31Officer2020-03-09 ~ 2020-05-12IIF 26 - Secretary → MEPerson with significant control2020-03-09 ~ 2021-03-31IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2379 Whalley Old Road, Blackburn, EnglandDissolved Corporate (1 parent)Officer2023-06-19 ~ 2024-04-19IIF 28 - Director → ME
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